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Show UOTICE 07 STOCKHOLDERS' MEETING. , NAMPA MINING COMPANY. PRIN-cipal PRIN-cipal office and place of general business, . room No. 308, D. F. Walker building. Salt Lake City. Utah. Notice Is hereby given that the regular annual stockholders' meeting of the Nampa Mining company to be held at the place of its general business, sbov designated on Monday, the 6th day of September. 1904. at the hour of I o'clock ?' m., in addition to th transaction of he regular business of said snnual stockholders' stock-holders' meeting, will be held for the further fur-ther purpose of amending the article of incorporation of eald Nampa Mining cora- ?anv in such manner as to strike out rom the office of eald corporation the office of vnwal manager, o that. the officers of-ficers of said corporation shall be: - First a board of five directors; second, a president: presi-dent: third, a vice-pridnt; fourth, a treasurer; snd fifth, a secretary and authorising au-thorising and empowering the board of directors to appoint from time to time, a ceneral manager or superintendent to hold such pceltion at their discretion; end also In euch manner that the board of directors direc-tors otjy shall be elected by th stockholders, stock-holders, and the other officer, via, president presi-dent vice-president treasurer and secretary, secre-tary, shall be elected by the board of directors. di-rectors. At said annual stockholders' meeting amendments of the nature above Indicated 1 will be proposed, I R c. DU9TAN, Secretary. Office, room 308. D. F. Walker building. Salt lake City. Utah. 8. P. Armstrong. Attorney. . ' fl296 |